ABP SECRETARIAT SERVICES LIMITED

Company number 08058898

15 officers / 12 resignations

BROADWAY, Michael

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORGAN, Angela Mary

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 July 2019
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Occupation: Solicitor

PENFOLD, Diane June

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DIBBEN, Ann

• Correspondence address: Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 4 May 2012
• Resigned on: 17 February 2015

RICHARDSON, Elaine

• Correspondence address: Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 17 January 2014

CLARKE, Jacob Thomas

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 8 November 2018
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CLEAR, Kim Michele

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 September 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GARNER, Andrew Charles

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 June 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Catrin

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 June 2015
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

MASON, Geoffrey Keith Howard

• Correspondence address: Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 June 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILEVA, Krasina Toncheva

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 7 December 2016
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Secretary

PAUL, Simon

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 25 June 2015
• Resigned on: 13 May 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: -

SCHOFIELD, Ian Harvey

• Correspondence address: Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 May 2012
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STACEY, Michael Andrew

• Correspondence address: Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 May 2012
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Phillip John

• Correspondence address: Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 May 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor